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Ball And Berry Limited

Ball And Berry Limited is an active company incorporated on 11 December 2007 with the registered office located in Leeds, West Yorkshire. Ball And Berry Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06450441
Private limited company
Age
17 years
Incorporated 11 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (10 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Grove House
Mansion Gate Drive
Leeds
West Yorkshire
LS7 4DN
England
Address changed on 9 May 2023 (2 years 5 months ago)
Previous address was 67 Chorley Old Road Bolton BL1 3AJ England
Telephone
01772702022
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1972
Director • British • Lives in England • Born in Dec 1968
Director • Head Of Technical Standards And Learning And Devel • British • Lives in UK • Born in Aug 1958
Director • British • Lives in UK • Born in Oct 1975
Director • Compliance Director • British • Lives in UK • Born in Aug 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Sweco Building Control Limited
Paul McNeill, Matthew James Lane, and 1 more are mutual people.
Active
R360 Consultancy Limited
Dale Anderson is a mutual person.
Active
R360 Building Control Limited
Dale Anderson is a mutual person.
Active
R360 Group Ltd
Dale Anderson is a mutual person.
Active
Eastway5 Holdings Ltd
Paul McNeill is a mutual person.
Liquidation
DPD Consultancy Services Ltd
Paul McNeill is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£207.72K
Decreased by £595.49K (-74%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 37 (-100%)
Total Assets
£1.26M
Decreased by £229.28K (-15%)
Total Liabilities
-£1.63M
Increased by £456.51K (+39%)
Net Assets
-£374.13K
Decreased by £685.79K (-220%)
Debt Ratio (%)
130%
Increased by 50.69% (+64%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 16 Sep 2025
Narinder Jeet Sanghera Appointed
9 Months Ago on 31 Jan 2025
Roger Hirons Resigned
9 Months Ago on 31 Jan 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Michelle Ann Armstrong Details Changed
10 Months Ago on 10 Dec 2024
Mr Neil Badley Appointed
10 Months Ago on 10 Dec 2024
Michelle Ann Armstrong Appointed
10 Months Ago on 10 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 12 Nov 2024
Matthew James Lane Resigned
1 Year Ago on 25 Oct 2024
Dale Anderson Resigned
1 Year Ago on 25 Oct 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Sep 2025
Director's details changed for Michelle Ann Armstrong on 10 December 2024
Submitted on 8 Apr 2025
Termination of appointment of Roger Hirons as a secretary on 31 January 2025
Submitted on 10 Feb 2025
Appointment of Narinder Jeet Sanghera as a secretary on 31 January 2025
Submitted on 10 Feb 2025
Termination of appointment of Matthew James Lane as a director on 25 October 2024
Submitted on 6 Jan 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 18 Dec 2024
Appointment of Mr Neil Badley as a director on 10 December 2024
Submitted on 13 Dec 2024
Repayment History
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